- Maintain top-tier performance for AML transaction monitoring models through rigorous governance including selection development validation implementation tuning retirement root cause analysis model change logs audit remediation planning.
- Lead cross-functional teams collaborating with Data Compliance Legal Technology Operations third-party vendors across strategic initiatives enhancing model performance accuracy robustness and effectiveness utilizing advanced analytics AI ML techniques data sources.
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The VP will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · ...
Cincinnati $155,000 - $260,000 (USD)5 days ago
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The VP Model Development will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models critical for combating financial crime and ensuring regulatory compliance. · ...
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This role will provide analytical/quantitative input to develop complex consumer fraud risk models. The successful candidate will use business analysis and process knowledge to ensure modeling outcomes match business intent. · Bachelor's Degree in Mathematics/Statistics or other ...
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This role will be responsible for providing analytical/quantitative input to develop, document, implement and monitor the build of complex consumer fraud risk models. · This successful candidate will use their business analysis, process, and quantitative knowledge to ensure busin ...
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Developing and automating workflows within Siemens NX and Teamcenter environments with an emphasis on scripting and integration for model-based design processes. · ...
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The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · ...
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Ideal candidate will lead the implementation of an established academic model across multiple campuses within a designated region. · ...
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The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · ...
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The VP, Fraud/GEN AI Validation COE is responsible for performing model validation for all the fraud models, ensuring they meet related MRM policies. This role will establish and maintain a validation center of excellence to support the model governance team in designing quality ...
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The VP Fraud Strategy & Innovation role is responsible for leading the portfolio transaction fraud strategy teams. · Lead Portfolio Fraud Strategy Team across products/platforms. · Create, analyze and explore datasets in order to find opportunities for fraud innovation through da ...
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+Job summary: The AVP Acquisition Fraud Strategy Model Monitoring oversees fraud models performance and conducts in-depth data analytics to identify underlying model issues. +Qualifications:Bachelor's degree and 5+ years of experience building analytically derived strategies with ...
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Job Description: · We are seeking an OBGYN faculty physician with a passion for teaching. · • Participation in education/supervision of medical students/residents · • Direct patient care activities · • Research & administrative activities · •Research and publications · •Clinical ...
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Senior Director Technical Product Management – Fleet Modeling Profitability
Only for registered members
The Sr. Director, Technical Product Management – Fleet Modeling Profitability will serve as the product family leader responsible for shaping the strategy and execution of a connected data ecosystem across modeling and analytics. · Create and own the execution of an integrated di ...
Cincinnati, OH1 month ago
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We are seeking a Designer or skillful 3D modeler to help bring our figures and characters to life in Cincinnati, Ohio. · Daily responsibilities will include designing the exterior surfaces of animatronics utilizing both 3D and 2D programs. You will provide our production team wit ...
Cincinnati InternshipSHIP2 weeks ago
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The Sr. Director, Technical Product Management - Fleet Modeling Profitability will serve as the product family leader responsible for shaping the strategy and execution of a connected data ecosystem across modeling and analytics. · Create and own the execution of an integrated di ...
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The VP Senior Audit Manager Modeling is responsible for planning and executing model non-model tool NMT and model risk management audit engagements risk assessments continuous monitoring activities and provide an independent objective assessment of risk management practices gover ...
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Join our innovative Predictive Analytics team as a Principal Data Scientist and play a key leadership role in shaping and executing our Artificial Intelligence and Machine Learning (AI/ML) strategy. · ...
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We have been retained for providing recruiting assistance by one of the world-leading information technology consulting services organization that envisioned and pioneered the adoption of flexible global business practices. · ...
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Assists in maintaining the Bank-wide Model Risk Management program (MRM) aimed at ensuring models and related processes comply with internal policies and regulatory guidance, · reflect best practices for their use and operations, and adhere to a strong control environment. · ...
Cincinnati5 days ago
VP, Model Development - Cincinnati - Synchrony Financial
Description
Job RoleVice President of Model Development and Supplier Management
The Vice President of Model Development and Supplier Manager oversees Synchrony's BSA/AML transaction monitoring models to prevent financial crimes ensuring regulatory compliance.
Key Responsibilities
*Note:This role may require occasional travel.
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VP, Model Development
Only for registered members Cincinnati
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VP, Model Development
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Sr. Analyst, Credit Model Development
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Sr. Analyst, Credit Model Development
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NX Developer
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VP, Compliance Model Governance
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Data Scientist
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Regional Director of Academics
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VP, Compliance Model Governance
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VP, Model Validation and Validation COE
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VP, Transactional Fraud Strategy
Synchrony Financial- Cincinnati
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Academic/Faculty/Research Physician
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Senior Director Technical Product Management – Fleet Modeling Profitability
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Animatronic Intern
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Senior Director Technical Product Management
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VP, Risk Audit Manager
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Data Scientist
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Cognos Solution Architect
Only for registered members Cincinnati, OH, USA, Cincinnati, OH
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Enterprise Risk Management
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